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Blockchain Transaction Monitoring

Whale Transaction 0x552fc26edbea1849b8018c7892f64a6df344c7a9fc024a77c699b68e8c39b3ed

$307.8K AAVE rotation from Unknown wallet to Wintermute Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $307.8K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. AAVE ETH
    $307.8K
    Unknown wallet 0x25e5674a2d1d9756960e9fdcd4e37f87eccac03a
    ➔
    Wintermute Deposit 0x1e86f4234246b91b7c1c0741b4cdf8e09333b714

    Capital shifting between wallets, neutral flow change. $307.8K AAVE moved to Wintermute Deposit from an unlabeled source on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer